AI PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 26/03/2526 March 2025 | Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26 |
| 19/03/2519 March 2025 | Change of details for Aggregate Industries Uk Limited as a person with significant control on 2025-03-14 |
| 10/04/2410 April 2024 | Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 27/03/2427 March 2024 | Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-27 |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 04/01/234 January 2023 | Termination of appointment of John Ferguson Bowater as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED PHILLIP JASON NORAH |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ATHERTON-HAM |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/11/155 November 2015 | SAIL ADDRESS CREATED |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/04/1214 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 14/02/1214 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR JAMES ATHERTON-HAM |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON |
| 11/02/1111 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010 |
| 11/04/1011 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON |
| 02/02/102 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BOLSOVER / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TL |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | AUDITOR'S RESIGNATION |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | COMPANY NAME CHANGED CAMAS AGGREGATES LIMITED CERTIFICATE ISSUED ON 06/05/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | SECRETARY RESIGNED |
| 30/06/9730 June 1997 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: REGENT HOUSE RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 30/06/9730 June 1997 | NEW SECRETARY APPOINTED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/966 September 1996 | AUDITOR'S RESIGNATION |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9514 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 1015 ARLINGTON BUSINESS THEALE READING RG7 4SA |
| 31/05/9431 May 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/94 |
| 31/05/9431 May 1994 | COMPANY NAME CHANGED ECC QUARRIES LIMITED CERTIFICATE ISSUED ON 01/06/94 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/02/935 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | AUDITORS REMUNERATION 21/12/92 |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: JOHN KEAY HOUSE ST AUSTELL CORNWALL PL25 4AG |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 16/06/9116 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/917 February 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/9016 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9011 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | APPT. AUDITORS 12/02/90 |
| 08/02/908 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/8918 December 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 28/11/8928 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/8927 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/8927 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | DIRECTOR RESIGNED |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | SECRETARY RESIGNED |
| 16/10/8916 October 1989 | NEW SECRETARY APPOINTED |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/8925 August 1989 | ALTER MEM AND ARTS 170889 |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/04/897 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | EXEMPTION FROM APPOINTING AUDITORS 130289 |
| 03/03/893 March 1989 | COMPANY NAME CHANGED SAMUEL TYZACK & COMPANY LIMITED CERTIFICATE ISSUED ON 06/03/89 |
| 21/09/8821 September 1988 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/8822 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/04/887 April 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/10/708 October 1970 | REGISTERED OFFICE CHANGED ON 08/10/70 FROM: REGISTERED OFFICE CHANGED |
| 27/08/7027 August 1970 | CERTIFICATE OF INCORPORATION |
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